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MILOM HOLDINGS LIMITED

Company number 07444283

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Jan 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 5,937
04 Jun 2011 AA01 Previous accounting period shortened from 30 November 2011 to 30 April 2011
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 2,374,900
02 Mar 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2011 AP03 Appointment of Mr Jentilal Prabhudas Thakrar as a secretary
12 Jan 2011 AP01 Appointment of Mrs Hemlata Gupta as a director
12 Jan 2011 AP01 Appointment of Mr Indra Kumar Gupta as a director
19 Nov 2010 TM01 Termination of appointment of Barbara Kahan as a director
18 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)